The Trustee for The Down Family Trust - 2138001PJ5LQAFGAOU42 (Issued) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

The Trustee for The Down Family Trust

2138001PJ5LQAFGAOU42 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
The Trustee for The Down Family Trust
Registry code
27 132 556 219
Registry status
ACTIVE
Company type
Trust
Region

LEI Code information

LEI Code
2138001PJ5LQAFGAOU42
Registrar
Australian Business Register
LEI status
ISSUED
Date of issue
05/07/18
Next update
05/07/23

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Legal Address

Address
45 Derby Street
Postcode
3070
City/Parish
Northcote
Country
Australia

Head office address

Address
45 Derby Street
Postcode
3070
City/Parish
Northcote
Country
Australia

History

  • 15/06/22
    Updated:
    Last update: 06/04/22 -> 15/06/22
    Next renewal: 05/07/22 -> 05/07/23
  • 06/04/22
    Updated:
    General category: FUND -> GENERAL
    Last update: 23/02/22 -> 06/04/22
  • 24/02/22
    Updated:
    Last update: 21/06/21 -> 23/02/22
  • 22/06/21
    Inserted:
    General category: FUND

    Updated:
    Last update: 15/06/21 -> 21/06/21
  • 15/06/21
    Updated:
    (primary) legal name: The Trustee for the Down Family Trust -> The Trustee for The Down Family Trust
    Last update: 12/04/21 -> 15/06/21
    Next renewal: 05/07/21 -> 05/07/22
  • 13/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 08/04/21 -> 12/04/21
  • 08/04/21
    Updated:
    Last update: 09/06/20 -> 08/04/21
  • 17/09/20
    Updated:
    Entity legal form code: 8888 -> 7TPC
  • 19/06/20
    Updated:
    Last update: 21/02/20 -> 09/06/20
  • 09/06/20
    Updated:
    Next renewal: 05/07/20 -> 05/07/21
  • 21/02/20
    Inserted:
    Legal address region: AU-VIC
    Headquarters address region: AU-VIC

    Updated:
    Last update: 30/10/19 -> 21/02/20
  • 31/10/19
    Updated:
    Last update: 26/07/19 -> 30/10/19
  • 06/09/19
    Updated:
    Language of legal address: EN -> en
    Language of headquarters address: EN -> en

    Deleted:
    Language of (primary) legal name: EN
  • 27/07/19
    Updated:
    Registered at: RA000014 -> RA000013
    Last update: 27/06/19 -> 26/07/19
    Data validated at (id): RA000014 -> RA000013
  • 27/06/19
    Updated:
    (primary) legal name: THE DOWN FAMILY TRUST -> The Trustee for the Down Family Trust

    Inserted:
    Language of (primary) legal name: EN
    Language of legal address: EN

    Updated:
    First legal address line: 45 DERBY ST -> 45 Derby Street
    Legal address city: NORTHCOTE -> Northcote

    Inserted:
    Language of headquarters address: EN

    Updated:
    First headquarters address line: 45 DERBY ST -> 45 Derby Street
    Headquarters address city: NORTHCOTE -> Northcote
    Registered at: RA000013 -> RA000014
    Registration date: 05/07/18 -> 05/07/18
    Last update: 25/06/19 -> 27/06/19
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 05/07/19 -> 05/07/20
    Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
    Data validated at (id): RA000013 -> RA000014

    Deleted:
    Other entity name: THE TRUSTEE FOR THE DOWN FAMILY TRUST
    Type of other entity name: TRADING_OR_OPERATING_NAME
    Legal address region: AU-VIC
    Headquarters address region: AU-VIC
  • 26/06/19
    Updated:
    Last update: 12/04/19 -> 25/06/19
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 25/06/19
    Updated:
    Status: ISSUED -> PENDING_TRANSFER
  • 12/04/19
    Inserted:
    Other entity name: THE TRUSTEE FOR THE DOWN FAMILY TRUST
    Type of other entity name: TRADING_OR_OPERATING_NAME

    Updated:
    Last update: 05/07/18 -> 12/04/19
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 05/07/18
    Initial:
    Lei code: 2138001PJ5LQAFGAOU42
    (primary) legal name: THE DOWN FAMILY TRUST
    First legal address line: 45 DERBY ST
    Legal address city: NORTHCOTE
    Legal address region: AU-VIC
    Legal address country: AU
    Legal address postal code: 3070
    First headquarters address line: 45 DERBY ST
    Headquarters address city: NORTHCOTE
    Headquarters address region: AU-VIC
    Headquarters address country: AU
    Headquarters address postal code: 3070
    Registered at: RA000013
    Registered as: 27 132 556 219
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 05/07/18
    Last update: 05/07/18
    Status: ISSUED
    Next renewal: 05/07/19
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000013
    Data validated as: 27 132 556 219